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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Baxter, Matthew Alexander
    Born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Alexander Baxter
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burke, Martin
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - Director → CIF 0
    Burke, Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Martin Burke
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address50, Orchardleigh Street, Guildford, Yennora, New South Wales 2161, Australia
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Matthew Alexander Baxter
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fyfe, Susan
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2009-02-20
    OF - Director → CIF 0
    Fyfe, Susan
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2009-02-18
    OF - Secretary → CIF 0
    icon of calendar 2009-02-18 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Seymour, Jenny Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 4
    Wiseman, Owen Keith
    Finance born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Owen Keith Wiseman
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address50, 2161, Orchardleigh Street, Guildford, New South Wales, Australia
    Corporate
    Person with significant control
    2019-11-14 ~ 2019-11-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALOU INVESTMENTS (UK) LTD

Previous name
FORCE 1 SECURITY SHUTTERS LIMITED - 2020-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
16,372 GBP2023-06-30
Investment Property
3,650,000 GBP2024-06-30
3,650,000 GBP2023-06-30
Fixed Assets
3,650,000 GBP2024-06-30
3,666,372 GBP2023-06-30
Debtors
22,982,137 GBP2024-06-30
5,192,723 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
400,693 GBP2023-06-30
Cash at bank and in hand
101,479 GBP2024-06-30
242,808 GBP2023-06-30
Current Assets
23,083,616 GBP2024-06-30
5,836,224 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-23,393,749 GBP2024-06-30
Net Current Assets/Liabilities
-310,133 GBP2024-06-30
-477,008 GBP2023-06-30
Total Assets Less Current Liabilities
3,339,867 GBP2024-06-30
3,189,364 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2024-06-30
-62,500 GBP2023-06-30
Net Assets/Liabilities
2,976,117 GBP2024-06-30
2,827,386 GBP2023-06-30
Equity
Called up share capital
1,223,500 GBP2024-06-30
1,223,500 GBP2023-06-30
Share premium
22,500 GBP2024-06-30
22,500 GBP2023-06-30
Retained earnings (accumulated losses)
1,730,117 GBP2024-06-30
1,581,386 GBP2023-06-30
Equity
2,976,117 GBP2024-06-30
2,827,386 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
26,550 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-26,550 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-30
10,178 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,770 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,948 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
16,372 GBP2023-06-30
Investment Property - Fair Value Model
3,650,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,866 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
22,977,271 GBP2024-06-30
Current
5,192,723 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
22,982,137 GBP2024-06-30
Amounts falling due within one year, Current
5,192,723 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,461 GBP2024-06-30
53,107 GBP2023-06-30
Corporation Tax Payable
Current
27,404 GBP2024-06-30
41,163 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,645 GBP2024-06-30
8,186 GBP2023-06-30
Other Creditors
Current
23,338,239 GBP2024-06-30
6,210,776 GBP2023-06-30
Creditors
Current
23,393,749 GBP2024-06-30
6,313,232 GBP2023-06-30
Other Creditors
Non-current
62,500 GBP2024-06-30
62,500 GBP2023-06-30

  • MALOU INVESTMENTS (UK) LTD
    Info
    FORCE 1 SECURITY SHUTTERS LIMITED - 2020-06-09
    Registered number 06393752
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.